I swear to tell the truth, the whole truth and nothing but the truth

Найдено в тексте у следующих досье:

Kuznetsov Alexei Former Minister of Finance of Moscow Region Government

Kuznetsov’s participation in financial frauds came out in 1996. That time Kuznetsov held the post of vice president in Inkombank. American...

Bullock Janna Owner of the group of companies RIGroup

Janna Bullock and her husband, the ex-Minister of Finance of Moscow Region Alexey Kuznetsov got involved in a scandal first in the end of 1990....

Abeltsev Sergey Deputy of the State Duma

The first scandal with Abeltsev name appeared in the press in April, 1994. Abeltsev took part in taking property from businessman Gennady Kravchenko, ...

Babakov Alexander Deputy of the State Duma

Babakov has been actively engaged in business since 1994. The first quite modest mentioning of him in the media came in 1995 when he became the...

Deripaska Oleg Chairman of the Supervisory Board of Basic Element

Alleged FBR informer

Serdyukov Valery Governor of the Leningrad region

The first compromising publications about Valery Serdyukov appeared in 1999, and that was a story of 1994, when the name of Serdyukov figured in a...

Babich Michael Deputy of the State Duma

Prior to 1996, Mr. Babich was considered an ordinary jobless Russian. But in 1998, Mikhail Babich suddenly became the vice-president of JSC...

Gabdrakhmanov Ildar Deputy of the State Duma

In October 2000 Ildar Gabdrakhmanov came in the sight of media for the first time. The newspaper "Business Petersburg" published his name in...

Lisin Vladimir Chairman of the Board of Directors of OAO

For the first time the name of Vladimir Lisin got into the field of view of media in the late 80's, when Lisin, as deputy director of the Karaganda...

Mamut Alexander Chairman of publishing group

Berezovsky's confidant

Prokhorov Mikhail President of ONEXIM

He was born in the right family

Seleznev Kirill Board Member, Head of “Gazprom” 614 PAO department. LLC...

The manual gas monopoly has formed "mafia" in the name of Kirill Seleznev and Raul Arashukova.

Fridman Mikhail Chairman of the supervisory Board of

Suspected of drug dealing

Khan Herman Executive director of TNK-BP

Always in the centre of scandal

Yumasheva Tatyana Head of the Fund of the first President of Russia Boris...

Suspected of corruption and money laundering

Dzhabrailov Umar President of the

Accused of contract killing

Ustaev Alexey Chairman of the Board of ZAO "JSCB Viking "

Alexey Ustaev rather seldom got in the field of view of criminal journalists, or journalists specialized in scandals and corruption cases. The...

Haritonov Viktor Chairman of Board of Directors of OAO “Pharmstandard”

He is named as worthy pupil of Abramovich

Chichvarkin Evgeniy Former co-owner of GC

He came out of "Just Cause"

Ostatnina Nina State Duma deputy, member of the Communist Party

She called Russia a left country

Найдено в тексте у следующих материалов:

2020-09-23

Enemy of Russia, Friend of Ildar Uzbekov

Father is in prison, children are withdrawing money to London and are chic

2020-09-04

The Moscow authorities have transferred 6 billion rubles to the firm of the mafia "Mercator"

As Sobyanin, Biryukov and Nikolaev issue Swiss technology for the Russian

2020-09-02

Mercator plus Artamonov and Biryukov equals resignation

Company Dona Simeona "drowns" officials

2020-09-02

The "Mercator" of Don Simeon and the provincial governor Andrei Tarasenko

The firm of the mafia goes to conquer Primorye

2020-09-02

Don Simeon's "Right Hand" in the Moscow City Hall

The city authorities transfer billions of rubles to firms controlled by the mafia

2020-09-02

Moscow City Hall became "Solntsevskaya"

How the capital authorities make tenders for the company of the mafia "Mercator"

2020-09-02

"Solntsevsky" through the "Mercator" climbed into the budget

How the most powerful OPS was formed

2020-09-02

"Godfather" Stas Nikolaev crushed Primorye

Governor Andrei Tarasenko did not resist the mafia "Mercator"

2020-09-02

As Solntsevsky "Mercator" put "on the counter" 500 orlovchan

The Mafia Company receives billions from the state and leaves without kopeck workers

2020-09-02

How Firtash and Seva Kiev "sawed" Russian-Turkmen gas

Dmitry Firtash's assets are taken away, and his ex-partner Mogilevich continues to receive billions

2020-08-15

Secret Files by Igor Yusufov

Part 1. Why did they kill Andrei Burlakov

2020-07-02

What threatens Igor Yusufov extradition of the killer Jaco

To the head of the fund "Energia" the TFR has a lot of questions about "custom-made" murders

2020-07-02

Bloody list of Djako and Yusufov

We publish the list of murders of organized crime groups Aslan Gagiev

2020-07-02

Aslan Gagiyev: "I'm ready to tell you how Yusufov abducted and washed"

The head of the killer group wrote consent to testify on the ex-Minister of Energy

2020-07-02

Three shots for friend Sobchak

The Yusufov family has questions and a high-profile murder

2020-07-02

How Igor Yusufov joined the breweries of Russia

He was a figurant of the case of embezzlement of $ 6 million from Rosrezerv

2020-07-02

Yusufov, Voronenkov, Gagiev-Jaco

TFR recall ex-energy minister of his criminal friends?

2020-07-02

“I paid another 1.2 million Euro to the Minister”

Revelations of the bloody Jaco

2020-07-02

The audio and video archive of the bloody Jaco hit the FSB of the Russian Federation

Igor Yusufov: “We will solve the problem of Burlakov radically”

2020-07-02

The officials of the bloody Jacko

Why Igor Yusufov has talks with Aslan arrested by Gagawin?